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Company Information for

WESTFIELD STADIUM LIMITED

THE FALKIRK STADIUM, WESTFIELD, FALKIRK, STIRLINGSHIRE, FK2 9DX,

Company Registration Number

SC183962

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Westfield Stadium Ltd

WESTFIELD STADIUM LIMITED was founded on 1998-03-18 and has its registered office in Falkirk. The organisation's status is listed as "Active - Proposal to Strike off". Westfield Stadium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WESTFIELD STADIUM LIMITED

THE FALKIRK STADIUM WESTFIELD FALKIRK STIRLINGSHIRE FK2 9DX Other companies in FK2

Filing Information

Company Number		SC183962
Company ID Number		SC183962
Date formed		1998-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2021
Account next due		28/02/2023
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		DORMANT

Last Datalog update:	2022-03-06 05:38:16
Primary Source:	Companies House

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Company Officers of WESTFIELD STADIUM LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET JANE LANG	Director	2015-12-18
WILLIAM MARTIN RITCHIE	Director	1999-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MCGREGOR BATEMAN	Company Secretary	2012-06-01	2016-09-14
ROBERT MCGREGOR BATEMAN	Director	2015-12-18	2016-09-14
JS ACCOUNTING SERVICES LIMITED	Company Secretary	2010-08-26	2012-04-01
CAMPBELL CHRISTIE	Director	1999-05-27	2011-10-28
DAVID WHITE	Company Secretary	2009-12-03	2010-08-26
DAVID ROBERTSON WEBSTER	Company Secretary	2003-09-15	2009-12-02
ANN JOYCE	Director	1999-05-27	2009-11-30
COLIN LIDDELL	Director	1998-06-24	2003-11-19
PAUL MATTHEW KELLY	Company Secretary	2000-10-26	2003-09-15
COLIN MCLACHLAN	Director	1998-05-20	2003-09-11
DOUGLAS MCINTYRE	Director	1998-05-20	2001-07-30
EDWARD WILLIAM MOFFAT	Director	1999-05-27	2001-07-30
BLP SECRETARIES LIMITED	Nominated Secretary	1998-03-18	2000-10-26
BLP CREATIONS LIMITED	Nominated Director	1998-03-18	1998-05-20
BLP FORMATIONS LIMITED	Nominated Director	1998-03-18	1998-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET JANE LANG	WOODLANDS COMMUNITY SPORTS LIMITED	Director	2018-02-20	CURRENT	2018-02-20	Active
MARGARET JANE LANG	FALKIRK F.C. (EVENTS) LIMITED	Director	2015-12-18	CURRENT	2005-03-11	Active - Proposal to Strike off
MARGARET JANE LANG	FALKIRK FC (PROPERTY) LTD	Director	2015-12-17	CURRENT	2009-01-05	Active - Proposal to Strike off
MARGARET JANE LANG	THE FALKIRK FOOTBALL COMMUNITY FOUNDATION	Director	2015-10-28	CURRENT	2010-09-01	Active
MARGARET JANE LANG	FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)	Director	2014-12-22	CURRENT	1905-04-26	Active
MARGARET JANE LANG	RA (FINANCIAL PLANNING) LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Active
WILLIAM MARTIN RITCHIE	DOCUMENT OUTSOURCING LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Active
WILLIAM MARTIN RITCHIE	TRIG AVIONICS LIMITED	Director	2013-08-12	CURRENT	2004-01-14	Active
WILLIAM MARTIN RITCHIE	CRITIQOM LIMITED	Director	2011-09-01	CURRENT	1995-09-20	Active
WILLIAM MARTIN RITCHIE	DOCUMENT OUTSOURCING GROUP LIMITED	Director	2011-09-01	CURRENT	2003-08-22	Active
WILLIAM MARTIN RITCHIE	SPINSIGHT LTD	Director	2010-12-23	CURRENT	2008-11-25	Dissolved 2014-01-30
WILLIAM MARTIN RITCHIE	FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)	Director	1998-06-24	CURRENT	1905-04-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-05-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-03-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-22	DS01	Application to strike the company off the register
2022-02-02		APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR BATEMAN
2022-02-02		DIRECTOR APPOINTED MR GORDON CAMPBELL WRIGHT
2022-02-02	AP01	DIRECTOR APPOINTED MR GORDON CAMPBELL WRIGHT
2022-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR BATEMAN
2022-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-07	AP01	DIRECTOR APPOINTED MR ROBERT MCGREGOR BATEMAN
2021-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW DEANS
2021-04-19	PSC02	Notification of Falkirk Football and Athletic Club Ltd. (The) as a person with significant control on 2021-03-18
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-04-05	PSC07	CESSATION OF ALEXANDER MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLER
2020-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-03-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANDREW DEANS
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-26	PSC07	CESSATION OF WILLIAM MARTIN RITCHIE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27	PSC07	CESSATION OF MARGARET JANE LANG AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET JANE LANG
2019-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-15	AP01	DIRECTOR APPOINTED MR GARY ANDREW DEANS
2019-08-14	AP01	DIRECTOR APPOINTED MR ALEXANDER MILLER
2019-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN RITCHIE
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-21	TM02	Termination of appointment of Robert Mcgregor Bateman on 2016-09-14
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR BATEMAN
2016-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-18	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-02-01	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	AP01	DIRECTOR APPOINTED MRS MARGARET JANE LANG
2015-12-24	AP01	DIRECTOR APPOINTED MR ROBERT MCGREGOR BATEMAN
2015-12-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT MCGREGOR BATEMAN on 2015-12-24
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19	AR01	18/03/15 ANNUAL RETURN FULL LIST
2015-03-16	CH01	Director's details changed for Mr William Martin Ritchie on 2015-02-20
2014-11-05	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21	AR01	18/03/14 FULL LIST
2014-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-04-12	AR01	18/03/13 FULL LIST
2013-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-05	AP03	SECRETARY APPOINTED MR ROBERT MCGREGOR BATEMAN
2012-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY JS ACCOUNTING SERVICES LIMITED
2012-04-02	AR01	18/03/12 FULL LIST
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMPBELL CHRISTIE
2012-02-08	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-17	AR01	18/03/11 FULL LIST
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-09-20	AP04	CORPORATE SECRETARY APPOINTED JS ACCOUNTING SERVICES LIMITED
2010-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WHITE
2010-04-07	AR01	18/03/10 FULL LIST
2010-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WEBSTER
2009-12-07	AP03	SECRETARY APPOINTED MR DAVID WHITE
2009-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN JOYCE
2009-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-04-15	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-04-10	363s	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-21	363s	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-27	363s	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-04-20	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-13	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/04 FROM: C/O BIGGART BAILLIE 7 CASTLE STREET EDINBURGH LOTHIAN REGION EH2 3AP
2004-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-04-02	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-11-24	288b	DIRECTOR RESIGNED
2003-11-24	288b	DIRECTOR RESIGNED
2003-10-07	288b	SECRETARY RESIGNED
2003-10-07	288a	NEW SECRETARY APPOINTED
2003-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/03 FROM: BROCKVILLE PARK HOPE STREET FALKIRK FK1 5AX
2003-05-20	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2003-05-09	363(287)	REGISTERED OFFICE CHANGED ON 09/05/03
2003-05-09	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-05-11	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-05-08	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-03-27	363s	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-02-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-02-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-08-30	288b	DIRECTOR RESIGNED
2001-08-30	288b	DIRECTOR RESIGNED
2001-03-31	363s	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-10	288b	SECRETARY RESIGNED
2000-11-10	288a	NEW SECRETARY APPOINTED
2000-04-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-25	363a	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-01-11	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-11	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
1999-06-17	288a	NEW DIRECTOR APPOINTED
1999-06-15	288a	NEW DIRECTOR APPOINTED
1999-06-15	288a	NEW DIRECTOR APPOINTED
1999-06-15	288a	NEW DIRECTOR APPOINTED
1999-04-21	363s	RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1998-07-10	288a	NEW DIRECTOR APPOINTED
1998-07-10	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WESTFIELD STADIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WESTFIELD STADIUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2002-02-18	Outstanding	WILLIAM MARTIN RITCHIE AND OTHERS
FLOATING CHARGE	2002-02-07	Outstanding	CAMPBELL CHRISTIE
STANDARD SECURITY	1998-07-02	Outstanding	STADIUM CITY LIMITED
FLOATING CHARGE	1998-06-23	Outstanding	STADIUM CITY LIMITED

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTFIELD STADIUM LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-06-01	£ 2
Shareholder Funds	2011-06-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WESTFIELD STADIUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTFIELD STADIUM LIMITED

Trademarks

We have not found any records of WESTFIELD STADIUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTFIELD STADIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WESTFIELD STADIUM LIMITED are:

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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
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TARMAC SOUTHERN LIMITED	£ 1,585,386
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BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WESTFIELD STADIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTFIELD STADIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WESTFIELD STADIUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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